DGAP-Regulatory: Resolutions from Tryg's annual general meeting (AGM)

DGAP-Regulatory: Resolutions from Tryg's annual general meeting (AGM)

Tryg A/S  / Miscellaneous

03.04.2014 16:30

Dissemination of a Regulatory Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------


Tryg's annual general meeting (AGM) was held today. At the AGM, the
shareholders adopted the report of the Group's activities in the financial year
2013. 

The annual meeting also approved the following items:

  -- Tryg's annual report 2013, including the resolution on discharge of the
     Executive Management and the Supervisory Board.
  -- Resolution to distribution of profits in accordance with the approved
     annual report, subject to payment of a dividend of DKK 1,656m or DKK 27 per
     share.
  -- The proposed remuneration for the Supervisory Board for 2014 including the
     fees to members of the various committees was approved.
  -- Resolution of the proposal from the Supervisory Board to reduce the Group's
     share capital by DKK 40,514,675 was approved. After the implementation of
     share capital reduction, the Group's share capital will amount to DKK
     1,492,387,900.
  -- The proposed authorisation to the Supervisory Board under the Article 8 to
     increase the share capital by means of issuing new shares for a total face
     value of DKK 149,000,000.
  -- The proposed authorisation to the Supervisory Board under the Article 9 to
     increase the share capital by means of issuing employee shares for a total
     face value of DKK 14,900,000.
  -- The proposed authorisation to the Supervisory Board to allow the Group to
     purchase own shares up to a total face value of 10% of the share capital in
     the period up to 3 April 2019.
  -- Adoption of the amendments to the 'Remuneration Policy for Tryg A/S'
  -- Adoption of deletion of the transitional provision under the Article # 26. 
  -- Eight members of the Supervisory Board were elected:

Four members among the Supervisory Board of TryghedsGruppen smba:

  -- Joergen Huno Rasmussen
  -- Jesper Hjulmand
  -- Anya Eskildsen
  -- Ida Sofie Jensen

 Four members - as independent of TryghedsGruppen smba;

  -- Torben Nielsen
  -- Paul Bergqvist
  -- Lene Skole
  -- Mari Thjoemoee 


According to Article 19 in the Articles of Association, the Chairman of
TryghedsGruppen smba is Chairman of the Supervisory Board in Tryg A/S. The
Chairman is Joergen Huno Rasmussen. After the annual general meeting, the
Supervisory Board elected former Governor of Danmarks Nationalbank (Danish
Central Bank) Torben Nielsen as Deputy Chairman. 

Employees have elected the following four members to the Supervisory Board:

  -- Vigdis Fossehagen
  -- Lone Hansen
  -- Bill-Owe Johansson
  -- Tina Snejbjerg
  -- Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as Tryg's
     public accountant.


The Articles of Association and the Remuneration policy for Tryg A/S can be
downloaded at tryg.com. 


Additional information:

For further information visit tryg.com or contact;

  -- Investor Relations Director, Lars Moeller at +45 22 66 66 05 or
     lars.moeller@tryg.dk
  -- Investor Relations Manager, Peter Brondt at +45 22 75 89 09 or
     peter.brondt@tryg.dk



Tryg is the leading Nordic provider of 'peace of mind' solutions with property
& casualty insurance operations in Denmark, Norway and Sweden. Tryg is listed
on Nasdaq OMX Copenhagen and 60% of the shares are held by TryghedsGruppen
smba. TryghedsGruppen, annually, donates around DKK 500m to peace of mind
purposes via TrygFonden.

Click on, or paste the following link into your web browser, to view the
associated documents

https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmen
tId=467821

News Source: NASDAQ OMX



03.04.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:           English
Company:            Tryg A/S
                    .
                    . .
                    Denmark
Phone:              .
Fax:                .
E-mail:             .
Internet:           .
ISIN:               DK0060013274
Category Code:      MSC
TIDM:               0GBV
Sequence Number:    1977
Time of Receipt:    Apr 03, 2014 16:30:11
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------
 
Press spacebar to pause and continue. Press esc to stop.